2013 May 30
19:23

Results of AGM

Poll Results of the Annual General Meeting held on 30 May 2013

00882 - TIANJIN DEV

2013 Apr 24
12:01

Notice of AGM

Notice of Annual General Meeting

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2013 Apr 24
11:44

Proxy Forms

Form of Proxy for Annual General Meeting to be held on 30 May 2013

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2013 Mar 27
12:17

Final Results / Qualified and/or Modified Audit Report

Announcement of Final Results for the year ended 31 December 2012

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2013 Mar 27
12:09

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2013 Mar 27
12:07

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of Executive Director

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2013 Mar 13
20:46

Date of Board Meeting

Date of Board Meeting

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2012 Dec 21
12:05

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2012 Dec 21
12:03

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

Appointment of Independent Non-Executive Directors

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2012 Dec 19
18:54

Share Option Scheme

Grant of Share Options

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